| Entity Name: | EXECUTIVE EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Sep 2014 (11 years ago) |
| Date of dissolution: | 28 Mar 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Mar 2018 (7 years ago) |
| Document Number: | F14000004015 |
| FEI/EIN Number |
431516764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4099 NORTH TAMIAMI TRAIL, SUITE 400, NAPLES, FL, 34103 |
| Mail Address: | 4099 NORTH TAMIAMI TRAIL, SUITE 400, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| WALCH CHARLES | President | 9461 DIELMAN ROCK ISLAND DR., ST. LOUIS, MO, 63132 |
| WALCH STANLEY | Director | 9461 DIELMAN ROCK ISLAND DR., ST. LOUIS, MO, 63132 |
| MCGRATH PAUL | Vice President | 9461 DIELMAN ROCK ISLAND DR., ST. LOUIS, MO, 63132 |
| GAMBLE DEAN | Secretary | 9461 DIELMAN ROCK ISLAND DR., ST. LOUIS, MO, 63132 |
| Flegel Jason | Director | 9461 DIELMAN ROCK ISLAND DR., St. Louis, MO, 63132 |
| Flegel Leslie | Director | 9461 DIELMAN ROCK ISLAND DR., St. Louis, MO, 63132 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000114717 | 1ST CHOICE COURIER & DISTRIBUTION | EXPIRED | 2014-11-14 | 2019-12-31 | - | 4099 NORTH TAMIAMI TRAIL-SUITE 400, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-03-28 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2018-03-28 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-06-08 |
| ANNUAL REPORT | 2015-04-30 |
| Foreign Profit | 2014-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
